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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Mrs. Janet yellen" (may be fake)
Reply-To: <mbernanke1@aol.com>
Date: Sat, 20 Dec 2014 15:32:30 +0100
Subject: The Federal Reserve Board

The Federal Reserve Board
LIBERTY STREET, NEW YORK, NY 10038


Contract fund credit from bank federal reserve board

Attn: sir/madam,

This is to let you know that we received a payment credit instruction from the UNITED NATION SECRETARY GENERAL MR. BAN KI-MOON to credit your account with part payment of your Scam victims compensation fund worth of US$900,000.00 (Nine Hundred Thousand United States Dollars) from our reserve account to your bank account.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address:......................................
{2}. Your telephone, and fax: .............................................
{3). Your bank name and address:....................................
{4). Your a/c name and numbers:.......................................
(5). Your swift code / routing numbers:.....................
(6) .Your current occupation:............................................

Be informed that transfer will commence immediately we hear from you with the account information. Once more, i, Dr. Mrs. Janet yellen New chair of the board of governors Federal Reserve bank will not hesitates to credit your account within next 48hours in accordance with the UNITED NATION fund release regulations order.

Your immediate response is highly needed to enable us commence for the transfer.

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Reply only @ my private email: mbernanke1@aol.com

Yours faithfully,

Dr. Mrs. Janet yellen
New chair of the board of governors of the
Federal reserve system
Assumed office February 3, 2014

Anti-fraud resources: